Company NameFood & Drink Brands International Limited
DirectorKevin Gareth Moon
Company StatusDissolved
Company Number04527561
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin Gareth Moon
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBliss House
11 Cambridge Close
Stock
Essex
CM4 9FA
Secretary NameCavendish Secretarial Limited (Corporation)
StatusCurrent
Appointed05 September 2002(same day as company formation)
Correspondence Address72 New Cavendish Street
London
W1G 8AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£85,068
Net Worth-£2,612
Cash£1
Current Liabilities£2,692

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 August 2006Dissolved (1 page)
11 May 2006Notice of move from Administration to Dissolution (13 pages)
3 January 2006Administrator's progress report (11 pages)
7 July 2005Statement of administrator's proposal (35 pages)
10 May 2005Registered office changed on 10/05/05 from: 72 new cavendish street london W1M 8AU (1 page)
6 May 2005Appointment of an administrator (1 page)
22 September 2004Return made up to 05/09/04; full list of members (5 pages)
7 July 2004Full accounts made up to 31 December 2003 (11 pages)
27 January 2004Particulars of mortgage/charge (7 pages)
27 January 2004Particulars of mortgage/charge (3 pages)
19 January 2004Declaration of assistance for shares acquisition (6 pages)
19 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
14 January 2004Particulars of mortgage/charge (7 pages)
31 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 October 2003Return made up to 05/09/03; full list of members (5 pages)
19 November 2002Director's particulars changed (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New secretary appointed (2 pages)